Change - Announcement of Cessation::Resignation of Non-executive Director

Issuer & Securities

Issuer/ Manager
CAMSING HEALTHCARE LIMITED
Securities
CAMSING HEALTHCARE LIMITED - SG1BC8000002 - BAC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jul-2020 17:22:35
Status
New
Announcement Sub Title
Resignation of Non-executive Director
Announcement Reference
SG200702OTHR3ZGS
Submitted By (Co./ Ind. Name)
Liu Hui
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-executive Director of the Company

Additional Details

Name Of Person
Zhang Zhen
Age
30
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2020
Detailed Reason (s) for cessation
To pursue other interests.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/10/2019
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive Director
Role and responsibilities
Non-executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
80% shareholder of Asia Biotropic Sdn Bhd - held 49% shareholding of Nature's Farm Pte Ltd's subsidiary, Camsing Healthcare Sdn Bhd
Past (for the last 5 years)
Nil
Present
Nil